Digamber Capfin Ltd - Charges

Every charge - open or closed - that lenders have registered against Digamber Capfin Ltd, with the most recent activity at the top.

1995-04-17 Jaipur, Rajasthan Active Unlisted Active Compliant
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DC Digamber Capfin Ltd
Open charges
35
1,010.23 cr
Closed charges
117
1,718.03 cr
Total
152
2,728.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 110 1,914.30 cr
2 Sidbi 5 310.00 cr
3 Sbicap Trustee Company Limited 1 104.05 cr
4 Uco Bank 7 102.63 cr
5 Indian Bank 5 90.00 cr
6 Indian Overseas Bank 3 75.00 cr
7 Idbi Bank Limited 3 32.00 cr
8 Bank Of India 2 25.01 cr
9 Canara Bank 1 20.00 cr
10 State Bank Of Bikaner And Jaipur 1 20.00 cr
All charges (152) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101078879 Others 03 Apr 2025 - - 25.00 cr Open
100988924 Indian Overseas Bank 07 Oct 2024 - - 25.00 cr Open
100966324 Others 22 Aug 2024 - - 15.00 cr Open
100962423 Others 25 Jul 2024 - - 90,000.00 Open
100946119 Others 29 Jun 2024 - - 55.00 cr Open
100905535 Others 30 Mar 2024 28 Jun 2024 - 20.00 cr Open
100900702 Idbi Bank Limited 30 Mar 2024 - - 15.00 cr Open
100859334 Others 10 Jan 2024 15 Apr 2025 - 14.00 cr Open
100851220 Others 30 Dec 2023 - - 30.00 cr Open
100826919 Others 16 Nov 2023 14 Apr 2025 19 Sep 2025 10.00 cr Closed
100816960 Others 30 Oct 2023 - - 15.00 cr Open
100805479 Others 27 Oct 2023 - - 15.00 cr Open
100808324 Others 17 Oct 2023 14 Apr 2025 19 Sep 2025 10.00 cr Closed
100785531 Sidbi 29 Sep 2023 - - 100.00 cr Open
100784127 Uco Bank 22 Sep 2023 - - 30.00 cr Open
100794049 Others 21 Sep 2023 - - 80.00 cr Open
100790305 Others 21 Sep 2023 - - 25.00 cr Open
100772381 Others 02 Sep 2023 - - 30.00 cr Open
100770049 Others 29 Aug 2023 - - 20.00 cr Open
100768973 Indian Overseas Bank 11 Aug 2023 - - 25.00 cr Open
100763278 Others 29 Jul 2023 - 03 Jun 2025 15.00 cr Closed
100757778 Others 25 Jul 2023 - 09 Sep 2025 2.00 cr Closed
100743014 Others 26 Jun 2023 - 31 Oct 2025 15.00 cr Closed
100729336 Others 01 Jun 2023 - 01 Aug 2025 18.00 cr Closed
100724915 Others 16 May 2023 - - 50.00 cr Open
100707417 Others 13 Apr 2023 23 Apr 2025 - 44.80 cr Open
100696446 Others 31 Mar 2023 - - 10.00 cr Open
100699418 Others 29 Mar 2023 - - 20.00 cr Open
100693898 Others 24 Mar 2023 - 05 Aug 2025 55.00 cr Closed
100693233 Others 16 Mar 2023 - - 75.00 cr Open
100643706 Others 28 Nov 2022 - - 12.00 cr Open
100625427 Others 20 Oct 2022 - - 90,000.00 Open
100618060 Others 30 Sep 2022 - 27 Nov 2024 30.00 cr Closed
100617045 Others 29 Sep 2022 - - 20.00 cr Open
100611621 Others 29 Sep 2022 - 10 Sep 2025 15.00 cr Closed
100603937 Others 29 Aug 2022 - 25 Mar 2025 25.00 cr Closed
100631795 Others 30 Jul 2022 - 27 Jun 2024 10.00 cr Closed
100559338 Others 30 Mar 2022 - 11 Dec 2024 50.00 cr Closed
100555350 Others 30 Mar 2022 - 29 Jun 2024 15.00 cr Closed
100555564 Indian Overseas Bank 28 Mar 2022 - 04 Apr 2025 25.00 cr Closed
100552923 Others 14 Mar 2022 - 27 Mar 2025 40.00 cr Closed
100545729 Sidbi 11 Mar 2022 - 20 Mar 2025 50.00 cr Closed
100538258 Others 17 Feb 2022 - 13 Feb 2024 30.00 cr Closed
100537445 Others 07 Feb 2022 - - 50.00 cr Open
100514130 Others 20 Dec 2021 - - 25.00 cr Open
100498594 Idbi Bank Limited 28 Oct 2021 - 05 Oct 2024 15.00 cr Closed
100492158 Uco Bank 27 Oct 2021 - 17 Sep 2025 25.00 cr Closed
100496725 Indian Bank 26 Oct 2021 02 Sep 2024 - 15.00 cr Open
100486956 Others 30 Sep 2021 - 22 Jul 2024 90,000.00 Closed
100483802 Others 28 Sep 2021 - 10 Jul 2024 40.00 cr Closed
100487115 Others 28 Sep 2021 - 30 Sep 2024 25.00 cr Closed
100483717 Others 24 Sep 2021 - 27 Sep 2024 30.00 cr Closed
100483564 Canara Bank 24 Sep 2021 - 19 Mar 2024 20.00 cr Closed
100478737 Bank Of India 07 Sep 2021 - 16 Oct 2025 85,000.00 Closed
100479857 Bank Of India 06 Sep 2021 - 06 Nov 2024 25.00 cr Closed
100465736 Others 30 Jul 2021 - 23 Aug 2024 50.00 cr Closed
100469921 Others 27 Jul 2021 - - 90,000.00 Open
100436567 Others 30 Mar 2021 - 30 Apr 2025 25.00 cr Closed
100416509 Indian Bank 19 Feb 2021 - 12 Mar 2025 20.00 cr Closed
100416862 Others 16 Feb 2021 - 22 Feb 2024 45.00 cr Closed
100409614 Others 22 Jan 2021 - 30 Jul 2021 20.00 cr Closed
100406853 Others 31 Dec 2020 - 11 Jan 2024 15.00 cr Closed
100398158 Others 21 Dec 2020 - - 15.00 cr Open
100382048 Others 03 Nov 2020 - 30 Nov 2023 10.00 cr Closed
100374004 Others 29 Sep 2020 - 21 Apr 2022 15.00 cr Closed
100373075 Others 28 Sep 2020 - 16 Oct 2023 12.00 cr Closed
100362348 Others 13 Aug 2020 - 22 Feb 2022 10.00 cr Closed
100355896 Others 29 Jul 2020 - 21 Apr 2023 25.00 cr Closed
100353431 Sidbi 27 Jul 2020 - 16 Apr 2021 100.00 cr Closed
100358315 Others 27 Jul 2020 20 Nov 2024 - 5.00 cr Open
100334266 Others 30 Mar 2020 - 29 Aug 2024 25.00 cr Closed
100327058 Others 19 Feb 2020 - - 35.00 Lakh Open
100324135 Sidbi 18 Feb 2020 - 17 May 2023 40.00 cr Closed
100320031 Others 04 Feb 2020 - 06 Feb 2023 20.00 cr Closed
100316171 Uco Bank 30 Dec 2019 - 30 Aug 2024 15.00 cr Closed
100317846 Indian Bank 30 Dec 2019 - 16 Jan 2024 25.00 cr Closed
100309928 Others 10 Dec 2019 - 19 Jun 2023 10.00 cr Closed
100302595 United Bank Of India 19 Nov 2019 - 20 Apr 2023 10.00 cr Closed
100300072 Others 23 Oct 2019 - 03 Nov 2022 5.00 cr Closed
100300071 Others 23 Oct 2019 - 03 Nov 2022 5.00 cr Closed
100296077 Others 30 Sep 2019 - 05 Dec 2022 18.00 cr Closed
100290402 Others 25 Sep 2019 - 16 Sep 2022 15.00 cr Closed
100292155 Others 24 Sep 2019 - 07 Oct 2022 5.00 cr Closed
100292156 Others 24 Sep 2019 - 07 Oct 2022 5.00 cr Closed
100287766 Others 28 Aug 2019 - 24 Jun 2021 5.00 cr Closed
100279779 Others 09 Aug 2019 - 30 Aug 2022 10.00 cr Closed
100278736 Others 30 Jul 2019 - 19 Sep 2022 30.00 cr Closed
100274556 Others 29 Jun 2019 - 29 Dec 2022 10.00 cr Closed
100274341 Others 28 Jun 2019 - 19 Jul 2022 5.00 cr Closed
100274344 Others 28 Jun 2019 - 09 Oct 2021 5.00 cr Closed
100273479 Others 24 Jun 2019 29 Sep 2020 08 Oct 2021 20.00 cr Closed
100269365 Others 31 May 2019 - 27 May 2022 4.00 cr Closed
100269361 Others 31 May 2019 - 13 Jun 2022 3.00 cr Closed
100269359 Others 31 May 2019 - 13 Jun 2022 3.00 cr Closed
100248677 Others 28 Mar 2019 - 19 Apr 2022 15.00 cr Closed
100253461 Others 25 Mar 2019 - 06 Jun 2022 15.00 cr Closed
100247159 Others 05 Mar 2019 - 21 Oct 2021 10.00 cr Closed
100243487 Others 01 Mar 2019 - 26 Jul 2022 50.00 cr Closed
100248669 Others 01 Mar 2019 - 11 Feb 2022 6.00 cr Closed
100245087 Others 22 Feb 2019 - 30 Jun 2023 10.00 cr Closed
100237204 Sidbi 07 Feb 2019 - 11 Mar 2022 20.00 cr Closed
100229440 Uco Bank 15 Jan 2019 - 29 Mar 2023 7.50 cr Closed
100212486 Others 11 Oct 2018 - 23 Oct 2021 10.00 cr Closed
100212752 Indian Bank 26 Sep 2018 - 15 Oct 2022 15.00 cr Closed
100198610 Others 11 Jul 2018 - 24 May 2021 15.00 cr Closed
100194334 Others 09 Jul 2018 - 31 Oct 2022 10.00 cr Closed
100176270 Others 30 Apr 2018 - 09 Nov 2020 7.50 cr Closed
100166775 Others 26 Mar 2018 - 04 Aug 2021 10.00 cr Closed
100169177 Others 24 Mar 2018 - 04 Jun 2021 10.00 cr Closed
100167657 Others 23 Mar 2018 - 11 Jan 2022 10.00 cr Closed
100165472 Hdfc Bank Limited 08 Mar 2018 - 15 Oct 2018 5.00 cr Closed
100161394 Others 06 Mar 2018 - 24 Jul 2020 10.00 cr Closed
100154962 Others 03 Feb 2018 - 31 Mar 2022 10.00 cr Closed
100145091 Others 30 Dec 2017 - 13 Jan 2021 5.00 cr Closed
100145521 Others 26 Dec 2017 - 17 May 2022 20.00 cr Closed
100134602 Uco Bank 15 Nov 2017 - 07 Jun 2022 10.00 cr Closed
100133288 Others 31 Oct 2017 - 13 Jan 2021 5.00 cr Closed
100136372 Others 30 Oct 2017 - 06 Oct 2020 10.00 cr Closed
100127802 Others 28 Sep 2017 - 29 Sep 2021 15.00 cr Closed
100126033 Indian Bank 26 Sep 2017 - 28 Jan 2022 15.00 cr Closed
100126268 Others 25 Sep 2017 - 07 Oct 2020 10.00 cr Closed
100125835 Others 20 Sep 2017 - 17 Sep 2020 10.00 cr Closed
100117909 Others 29 Jul 2017 - 31 Mar 2021 5.00 cr Closed
100109792 Others 30 Jun 2017 - 11 Sep 2020 10.00 cr Closed
100104033 Others 31 May 2017 - 11 Sep 2020 10.00 cr Closed
100108832 Others 26 May 2017 - 11 Dec 2020 10.00 cr Closed
100087593 Others 21 Mar 2017 - 19 May 2020 10.00 cr Closed
100084099 Others 21 Feb 2017 - 18 Apr 2019 5.00 cr Closed
100082074 Uco Bank 17 Feb 2017 - 09 Feb 2024 12.75 Lakh Closed
100073726 Uco Bank 29 Dec 2016 - 14 Jul 2021 15.00 cr Closed
100051263 Others 09 Sep 2016 - 12 Dec 2018 7.50 cr Closed
100044382 Others 29 Jul 2016 - 15 Sep 2020 7.00 cr Closed
100040599 Others 06 Jul 2016 - - 25.00 cr Open
100025123 Others 18 Apr 2016 - 18 Apr 2023 12.00 Lakh Closed
100021329 Idbi Bank Limited 13 Apr 2016 - 06 Jul 2018 2.00 cr Closed
100018453 Others 22 Mar 2016 - 10 May 2018 5.00 cr Closed
100017569 Others 14 Mar 2016 - 16 May 2018 5.00 cr Closed
100018448 Others 29 Feb 2016 - 21 Apr 2018 5.00 cr Closed
10614007 Mas Financial Services Limited 21 Nov 2015 - 09 Dec 2017 5.00 cr Closed
10591780 Mas Financial Services Limited 28 Aug 2015 - 10 Oct 2017 5.00 cr Closed
10588970 Small Industries Development Bank Of India 04 Jun 2015 - 09 Jan 2018 5.00 cr Closed
10546402 State Bank Of Bikaner And Jaipur 06 Jan 2015 16 Feb 2016 31 Jul 2020 20.00 cr Closed
10212004 Sbicap Trustee Company Limited 31 Mar 2010 30 Jun 2025 - 104.05 cr Open
10212003 State Bank Of India 31 Mar 2010 - 04 Jul 2013 1.50 cr Closed
10129280 The Bank Of Rajasthan Limited 06 Nov 2008 - 22 Jun 2010 2.00 cr Closed
10129279 The Bank Of Rajasthan Limited 16 Oct 2008 - 22 Jun 2010 27.00 Lakh Closed
10101375 The Bank Of Rajasthan Limited 17 Apr 2008 - 22 Nov 2010 10.00 Lakh Closed
10086893 The Bank Of Rajasthan Limited 28 Dec 2007 - 20 Nov 2010 50.00 Lakh Closed
10088324 The Bank Of Rajasthan Limited 07 Nov 2007 - 22 Nov 2010 50.00 Lakh Closed
90067593 The Bank Of Rajasthan Ltd. 08 Nov 2004 - 22 Nov 2010 10.00 Lakh Closed
90067047 The Bank Of Rajasthan Ltd. 20 Jun 2000 22 Sep 2004 22 Nov 2010 20.00 Lakh Closed
90066892 Bank Of Bikaner & Jaipur 15 Mar 1999 - 15 May 2012 9.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Digamber Capfin Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Digamber Capfin Ltd (CIN: U67120RJ1995PLC009862). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Digamber Capfin Ltd.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.